---
title: "MALKANI KULDEEP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb9304f-3ff6-550f-aeba-548bbc521d3b
json: https://whiteintel.dev/api/public/dossier/1bb9304f-3ff6-550f-aeba-548bbc521d3b
identifier: sec:0001750263
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALKANI KULDEEP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001750263`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bb9304f-3ff6-550f-aeba-548bbc521d3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb9304f-3ff6-550f-aeba-548bbc521d3b  

## Ownership & control

### Holdings / subsidiaries

- **BM Technologies, Inc.** (director) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALKANI KULDEEP**. Human view: https://whiteintel.dev/entity/1bb9304f-3ff6-550f-aeba-548bbc521d3b · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb9304f-3ff6-550f-aeba-548bbc521d3b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._